REYNOLDS MEDICAL GROUP LIMITED

Company number 02688084

20 officers / 17 resignations

SAN GEORGE, Kelly, Mrs.

• Correspondence address: 12 South Shaker Road, Harvard 01451, Ma, Usa
• Role: Secretary
• Appointed on: 23 April 2007
• Nationality: Other
• Occupation: Secretary

MILLS, Christopher Harwood Bernard

• Correspondence address: 10 Cliveden Place, London, SW1W 8LA
• Role: Director
• Date of birth: November 1952
• Appointed on: 14 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Investment Officer

SAN GEORGE, Kelly, Mrs.

• Correspondence address: 12 South Shaker Road, Harvard 01451, Ma, Usa
• Role: Director
• Date of birth: February 1964
• Appointed on: 23 April 2007
• Nationality: Other
• Country of residence: Usa
• Occupation: Secretary

DIGHTON, Simon Gerald

• Correspondence address: 28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
• Role (Resigned): Secretary
• Appointed on: 12 February 2003
• Resigned on: 23 April 2007
• Nationality: British

JAMES, Michael William

• Correspondence address: 32 Humphries Way, Milton, Cambridge, Cambridgeshire, CB4 6DL
• Role (Resigned): Secretary
• Appointed on: 11 May 2001
• Resigned on: 12 February 2003
• Nationality: British
• Occupation: Financial Advisor

MAZE, Michael Francis

• Correspondence address: High Lodge 16 Shrubbery Grove, Royston, Hertfordshire, SG8 9LJ
• Role (Resigned): Secretary
• Appointed on: 12 February 1992
• Resigned on: 11 May 2001
• Nationality: British

BLESSINGTON, Bruce Arthur

• Correspondence address: 55 White Road, Georgetown, Maine, 04548, Usa
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 26 April 2005
• Resigned on: 1 October 2006
• Nationality: American
• Occupation: Ceo

DIGHTON, Simon Gerald

• Correspondence address: 28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 29 March 2002
• Resigned on: 23 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DISTLER, Wolfgang Kurt

• Correspondence address: 24995 Buckskin Drive, Laguna Hills, Ca92653, Usa
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 11 March 1992
• Resigned on: 31 December 2003
• Nationality: German
• Occupation: Company Director

DSILVA, Kevin Alphonso

• Correspondence address: The Old Rectory, Preston Bissett, Buckinghamshire, MK18 4LU
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 14 October 2002
• Resigned on: 12 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Md

FAY, Anthony William

• Correspondence address: Gatesdene House Gatesdene Close, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PB
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 12 February 1992
• Resigned on: 11 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FITZGIBBONS, Harry Edward

• Correspondence address: 25 Phillimore Gardens, London, W8 7QG
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 11 March 1992
• Resigned on: 3 November 1994
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Company Director

JAMES, Michael William

• Correspondence address: 32 Humphries Way, Milton, Cambridge, Cambridgeshire, CB4 6DL
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 11 May 2001
• Resigned on: 29 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Advisor

MAZE, Michael Francis

• Correspondence address: High Lodge 16 Shrubbery Grove, Royston, Hertfordshire, SG8 9LJ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 12 February 1992
• Resigned on: 20 February 2005
• Nationality: British
• Occupation: Company Director

MILLS, Steven Geoffrey

• Correspondence address: Hamilton House, 11 The Park, Cheltenham, Gloucestershire, GL50 2SL
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 17 October 2002
• Resigned on: 26 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MORING, Andrew John

• Correspondence address: 120 Heath Croft Road, Sutton Coldfield, West Midlands, B75 6NJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 26 April 2005
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Group Finance Controller

NEILSON, James Mcewan Mcintyre

• Correspondence address: 4 Whitehouse Terrace, Edinburgh, Midlothian, EH9 2EU
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed on: 11 March 1992
• Resigned on: 11 May 2001
• Nationality: British
• Occupation: Company Director

REYNOLDS, Patrick John

• Correspondence address: Old Manor Bucks Alley, Little Berkhamsted, Hertford, Hertfordshire, SG13 8LR
• Role (Resigned): Director
• Date of birth: August 1929
• Appointed on: 11 March 1992
• Resigned on: 20 March 2000
• Nationality: British
• Occupation: Company Director

THOMAS, Michael

• Correspondence address: 709 South Casey Key Road, Nokomis, Florida, Usa, FL 34275
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 October 2006
• Resigned on: 14 July 2008
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

WHITE, Gerald

• Correspondence address: 36 Upper Redlands Road, Reading, Berkshire, RG1 5JP
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 3 November 1994
• Resigned on: 25 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager